Result of AGM
Mineral and Financial Investments Limited
Results of Annual General Meeting
George Town, Cayman Island - 20 January 2026 - Mineral & Financial Investments ("M&FI" or the "Company")), the AIM quoted resources investment company, is very pleased to announce the results of its Annual General Meeting, held on 19 January 2026, for the fiscal period ending June 30, 2025.
Mineral & Financial Investments Ltd.'s, a Cayman Island Corporation, which invests in and finances natural resource companies and assets, with a particular emphasis on mineral assets, advises that at the Annual general Meeting of Shareholders held today, that the resolutions put to the Meeting were passed following a poll.
|
Resolution |
For |
Against |
Abstained |
Votes for (%) |
|
1. Annual Accounts |
10,410,803 |
0 |
0 |
100.0% |
|
2. Re-appointment of Auditors |
10,410,803 |
0 |
0 |
100.0% |
|
3. Re-Election of James E. Lesser as Director |
10,410,803 |
0 |
0 |
100.0% |
|
4. Authority to Allot Shares |
10,334,385 |
76,418 |
0 |
99.27% |
|
5. Pre-Emption Rights |
10,410,803 |
76,418 |
0 |
99.27% |
|
6. Share buy-back Authority |
10,410,803 |
0 |
0 |
100.00 |
For further information please visit: www.mineralandfinancial.com
FOR MORE INFORMATION:
Jacques Vaillancourt - Mineral & Financial Investments Ltd. +44 7802 268 247
Katy Mitchell, - Zeus Capital +44 203 829 5000
Jon Belliss - Albr Capital Limited +44 207 382 8300